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im gonna need LOTS of help and advice!

Discussion in 'Online Casinos' started by quitemad, Oct 12, 2007.

    Oct 12, 2007
  1. quitemad

    quitemad Dormant account

    Occupation:
    homemaker
    Location:
    winnipeg
    Hello all and ty for welcoming me to your site! i "googled" this site and found out that it is the most accredited casino site on the internet so i feel all warm and fuzzy inside!

    I do need to ask a question tho, and being new to "forums" i am not sure where or how to post this question, so i hope im in the right place.

    yesterday, i was awarded $31.00 NO DEPOSIT bonus at Breakaway Casino and i used it well. I won $233.00 which it says I AM able to withdraw. In cashier section it said "amount eligible for withdrawal - $233.00" which is great but they want me to fill out a form and include a scanned copy of my driver's license, my CREDIT CARD and a CREDIT CARD STATEMENT. Now, I have no intention of making deposits at this casino and am wondering if i need to still do this and MOST IMPORTANTLY OF ALL - IS THIS NORMAL PROCEDURE???? DO I NEED TO WORRY ABOUT IDENTITY THEFT OF ANY KIND BY DOING THIS?

    Please help ASAP so i may claim my winnings.

    Thank you to all


    :)
     
  2. Oct 12, 2007
  3. noluckever67

    noluckever67 Quit Gambling

    Occupation:
    pc
    Location:
    uk
    T+c

    Hope you find this helpful as regards your $31 free coupon.

    You must register/login in order to see the link.
     
    1 person likes this.
  4. Oct 12, 2007
  5. quitemad

    quitemad Dormant account

    Occupation:
    homemaker
    Location:
    winnipeg
    Thanx for that link noluck but i still am hesitant about sending a photocopy of my drivers license, credit card, and credit card statement (I find that one odd). I've never been asked for a credit card statement before, usually only a utility bill. Is this something to be concerned about or am i just being paranoid?

    :eek:
     
  6. Oct 12, 2007
  7. noluckever67

    noluckever67 Quit Gambling

    Occupation:
    pc
    Location:
    uk
    quite honestly

    I am certain you sending this stuff woul dbe 100% safe however if you dont feel comfortable then i wouldnt do it after all you havent lost anything.:)
     
    1 person likes this.
  8. Oct 12, 2007
  9. quitemad

    quitemad Dormant account

    Occupation:
    homemaker
    Location:
    winnipeg
    you're probably right - im just paranoid by nature. i've had to scan drivers license, credit card and utitlity bill before but never credit card statement, so was just feeling a wee bit shaky on the idea but it's probably safe. Wonder if casinomeister himself may know anything about this casino? how do i contact him?

    :D
     
  10. Oct 12, 2007
  11. lojo

    lojo Banned User - repetitive violations of <a href="ht

    Occupation:
    Tradesman
    Location:
    USA
    Hi Quitemad, welcome :)

    There is another current issue where a player signed up and requested a bonus but didn't do it through an approved affiliate or advertising campaign, I hope you didn't get $31 link off a forum unless it was bona-fide:eek2: otherwise you may not be eligible to recieve your winnings.

    Is this an RTG casino? If so, many of them show $xxx dollars as withdrawable, even if you haven't met the wagering requirements or if the amount is over the maximum value of the free chip. Some, have two windows, one showing the remaining WR and the other the balance.

    On te page nle linked for you I read this:
    under the free chip rules... were there other terms written, such as 10x max cashout or $233 maximum?

    Not trying to be a downer, just giving you some heads-up.

    Good luck:thumbsup:

    edit: Also, if you have no intentions of ever depositing at this casino, why would you accept an invitation to play? Free money? Why wouldn't you patronize the business if it gave you free money for simply wagering with their money, I don't get it.
     
  12. Oct 12, 2007
  13. patrina

    patrina Senior Member

    Occupation:
    injured do to mva/self employed
    Location:
    Ontario, Canada
    I AM able to withdraw. In cashier section it said "amount eligible for withdrawal - $233.00" which is great but they want me to fill out a form and include a scanned copy of my driver's license, my CREDIT CARD and a CREDIT CARD STATEMENT


    Did you deposit using your credit card? They probably want to see that your deposit has cleared? Not sure, but when waiting on a payout one time I was asked for a copy of my instadebit account, to show the deposit had cleared.
    Patrina
     
  14. Oct 13, 2007
  15. jod5413

    jod5413 Is That Better?

    Occupation:
    having a good time doing anything
    Location:
    somewhere on the planet
    Welcome to the forum, Quitemad :) I don't have the answers for you but if you stick around and start reading, you'll find lots to learn that will help you with what you need to know! Plus lots of savvy folks to help you :thumbsup:

    Jod
     
  16. Oct 13, 2007
  17. Avatar73

    Avatar73 Experienced Member

    Occupation:
    Pilot
    Location:
    UK
    I have given copies of card front/back and various statements out.

    Blank out the middle 4 numbers of any card.
    For the statements, I just gave the very top half and blanked almost everything, so basically it was just the address left and name of bank, for proof of residence! Blank it all out, and if they complain, let them into the really unimportant stuff bit by bit, but i would NEVER send a complete card number, or any statement that showed my transactions.

    It should be fine, but if this is a dodgey rogued casino then i spose they cud do anything!

    It is normal to be asked for these sooner or later when getting money out.
     
  18. Oct 13, 2007
  19. KasinoKing

    KasinoKing WebMeister & Slotaholic.. CAG MM PABnonaccred webmeister

    Occupation:
    House-Husband and Casino Advisor
    Location:
    Bexhill on sea, England
    It is RTG.
    On a rivals portal :rolleyes: it says this about the No Deposit $31 bonus:-
    The casino's site says the same. (Different page to the one noluckever found & linked above)

    So it's $50 max & if you're in the USA it sounds like you're SOL. :(

    Sending of faxed documents is standard at most RTG's, but as you haven't deposited & it's only for the sake of $50, is it worth it?
    Probably safe, but only you can decide if you want to do it or not.


    PS. Welcome to the forum! :thumbsup:
     
    1 person likes this.
  20. Oct 13, 2007
  21. Mousey

    Mousey Ueber Meister Mouse CAG

    Occupation:
    Pencil Pusher
    Location:
    Up$hitCreek
    Please go here :
    http://www.casinomeister.com/forums/members/scifigroup.html

    and send the Scifi/Breakaway representative a Private Message. He will need to know your Breakaway user ID. He may clarify the T&C (terms & conditions) for the bonus for you, and can let you know if you may indeed cash out at all.

    Also... just my personal opinion here... if you didn't use your credit card to deposit, I see no reason to send a copy of it to them. Ask the rep what can be sent instead. If you did deposit w/cc then scan it (marking over the bits mentioned earlier) and email it to them.

    Welcome to the forum, and Good luck.
     
    1 person likes this.
  22. Oct 13, 2007
  23. quitemad

    quitemad Dormant account

    Occupation:
    homemaker
    Location:
    winnipeg
    hi all and ty all for your advice! lojo? I did not deposit AT ALL and i have no intention of doing so. i don't have a neteller account anymore because, here in canada, they don't do those transactions anymore, so the only way to deposit for me is via credit card, which i don't like to do over the internet and that is why i don't deposit.

    Also, the $31.00 bonus was not through a link, but rather was sent to me via a promotional email from breakaway themselves. I read the email and it said as long as i wagered 200 times more than the bonus, i could cash out my winnings. i did so and have been told i CAN cashout, my only concern is this whole scanning of credit cards and credit card statements and driver's licenses that i don't like.

    And, to be honest, yes, i just use the free money the casinos give me and NEVER deposit and i have received numerous cheques in the m ail in the past without giving any of that info with no problems.

    :)
     
    1 person likes this.
  24. Oct 13, 2007
  25. jas2587

    jas2587 Ueber Meister

    Occupation:
    none
    Location:
    FL
    I have never used a CC to deposit but I have been asked many times for this info I think it is a standard withdraw email
    I would contact the casino an let them know that you didnt deposit with a cc an see what they say
    I have sent in many copies of DL CC an CC statements even tho I never used a CC I think it is one way that they check to see if you are who you say you are

    Good Luck

    Cindy
     
    1 person likes this.
  26. Oct 13, 2007
  27. bernynhel

    bernynhel Dormant account PABnononaccred PABnoaccred

    Occupation:
    Loafer
    Location:
    Los Angeles
    1 person likes this.
  28. Oct 14, 2007
  29. lojo

    lojo Banned User - repetitive violations of <a href="ht

    Occupation:
    Tradesman
    Location:
    USA
    Come to think of it; after work, going to the store for beer, with no intention of buying a cheese ball or boar's head sausage, Ive stopped by the sample table and had a bite... 'oooh that's gooood, thank you...' but I might buy boarshead someday, I really might :)
     
  30. Oct 14, 2007
  31. babs7262

    babs7262 Banned User

    Occupation:
    On Disability,p/t online slots reviewer
    Location:
    PA
    Welcome Quit

    Hi, Im Babs and I have been scanning my docs to both RTG and MG for over a year now and never had a problem (except when I accidently used GBP instead of US LMAO) anyway...This is very normal and in some cases you may be asked for a copy of a voided check or phone bill, that is also par for some casinos
     
    1 person likes this.
  32. Oct 14, 2007
  33. brianzz

    brianzz Dormant account

    Occupation:
    Work
    Location:
    TN
    Admitting you're a bonus abuser is the first step
     
    1 person likes this.

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